Amiqus is a legal-tech business building products to make legal expertise accessible and available to everyone.
AmiqusID is a secure, fast and reliable way for legal experts and their clients to complete anti-money laundering, identity and ongoing compliance checks online.
- Check validity of ID documents for over 130 countries
- Check directors and beneficial ownership in-app for over 115 million companies internationally
- Securely handle client data with encryption at rest and in transit
- Maintain an internal audit trail of onboarding decision-making
- Helps undertake enhanced due diligence level e-verification, compliant with JMLSG guidelines
- Helps achieve compliance with the 4th EU AML directive
- Directly integrate with ‘Clio’ case management or export pdf reports.
To find out more visit our website, email: email@example.com or call us on 0131 513 9757